All Information about:

Name	Caldene Homes Limited
Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 September 2023
Company No.	08086481 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 May 2012
Accounts	SMALL last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Clowes Developments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00819793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clowes, David Charles Ednaston, Ashbourne, England Status: Active Notified: 05/09/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tavernor, Richard Matthew Ednaston, Ashbourne, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tavernor, Richard Matthew Ednaston, Ashbourne, Derbyshire, England Status: Active Notified: 29/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Mount Square Management Company (Leek) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 07634172 Nature of Control

Ownership of shares – More than 25% but not more than 50%